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Ten Ten Systems Limited

04806768

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Network House, St. Ives Way Factory Road, Sandycroft, Deeside, CH5 2QS
Incorporated 20/06/2003

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

61900
Other telecommunications activities
62020
Information technology consultancy activities
62030
Computer facilities management activities

Officers

Leanne Tutill

secretary · Since 11/03/2022

Geoffrey Ronnie Coote

director · Since 11/03/2022

British · United Kingdom · Age 50

Ian Traynor

director · Since 11/03/2022

British · United Kingdom · Age 63

Leanne Tutill

director · Since 01/08/2025

British · United Kingdom · Age 42

Former

London Law Services Limited

corporate nominee director · Resigned 20/06/2003

London Law Secretarial Limited

corporate nominee secretary · Resigned 20/06/2003

Trevor Mark Scanlon

director · Resigned 31/03/2020

Karen Birks

director · Resigned 13/10/2020

Stephen Birks

director · Resigned 13/10/2020

Karen Birks

secretary · Resigned 13/10/2020

Paul Robert Crudge

director · Resigned 09/03/2022

Stephen Martin Blank

director · Resigned 08/04/2026

Persons with Significant Control

Pro-Networks Eot Trustee Limited

75–100% shares
75–100% votes
Appoint directors

Network House, St Ives Way, Sandycroft, CH5 2QS

Reg: 13947092 · Register Of Companies For England And Wales · Private Company Limited By Guarantee

Notified 04/03/2022

Former PSCs

Mr Stephen Birks

Ceased 13/10/2020

Pro-Networks Limited

Ceased 04/03/2022

Change History

officer appointedTUTILL, Leanne
2026-05-03
officer appointedTUTILL, Leanne
2026-05-03
officer appointedCOOTE, Geoffrey Ronnie
2026-05-03
officer appointedTRAYNOR, Ian
2026-05-03
statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1Network House, St. Ives Way Factory Road
2026-05-03

NETWORK HOUSE, ST. IVES WAY FACTORY ROAD

post townDeeside
2026-05-03

DEESIDE

CompanyRankvs 6167+ SIC 61900 peers
40

Financial strength31th percentile among SIC peers · 8/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£100

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

Current Liabilities

0avg. employees

Tax at Year End(2020)

Corp tax£7k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20221.80
20211.13
20201.67
20191.38
20181.42

Derived from filed accounts. Not audited figures.

Filing History79 filings

Director resigned

termination director company with name termination date

08/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20257 pages · PDF
Director appointed

appoint person director company with name date

01/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20223 pages · PDF
Director appointed

appoint person director company with name date

24/03/20222 pages · PDF
Director appointed

appoint person director company with name date

24/03/20222 pages · PDF
Director appointed

appoint person director company with name date

23/03/20222 pages · PDF
PSC02

notification of a person with significant control

23/03/20222 pages · PDF
AP03

appoint person secretary company with name date

23/03/20222 pages · PDF
Director resigned

termination director company with name termination date

23/03/20221 page · PDF
PSC07

cessation of a person with significant control

23/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/202112 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20214 pages · PDF
Director resigned

termination director company with name termination date

15/10/20201 page · PDF
TM02

termination secretary company with name termination date

15/10/20201 page · PDF
Director resigned

termination director company with name termination date

15/10/20201 page · PDF
Director appointed

appoint person director company with name date

15/10/20202 pages · PDF
PSC07

cessation of a person with significant control

15/10/20201 page · PDF
Address changed

change registered office address company with date old address new address

15/10/20201 page · PDF
PSC02

notification of a person with significant control

15/10/20202 pages · PDF
RESOLUTIONS

resolution

09/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

07/07/20203 pages · PDF
Director resigned

termination director company with name termination date

27/04/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/201810 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20126 pages · PDF
Director details changed

change person director company with change date

22/06/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20105 pages · PDF
Director details changed

change person director company with change date

06/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20096 pages · PDF
363a

legacy

25/06/20094 pages · PDF
288c

legacy

25/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20086 pages · PDF
363a

legacy

07/08/20084 pages · PDF
288c

legacy

07/08/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20076 pages · PDF
363a

legacy

21/06/20073 pages · PDF
288c

legacy

21/06/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20066 pages · PDF
287

legacy

05/09/20061 page · PDF
363a

legacy

20/06/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20064 pages · PDF
363s

legacy

02/09/20057 pages · PDF
88(2)R

legacy

03/05/20052 pages · PDF
288a

legacy

25/04/20051 page · PDF
287

legacy

25/04/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/04/20055 pages · PDF
363s

legacy

28/07/20047 pages · PDF
288a

legacy

23/06/20031 page · PDF
288a

legacy

23/06/20031 page · PDF
287

legacy

23/06/20031 page · PDF
288b

legacy

20/06/20031 page · PDF
288b

legacy

20/06/20031 page · PDF
Incorporated

incorporation company

20/06/200333 pages · PDF